Summary by Moomoo AI
Broadcast Data Limited will hold its Annual General Meeting virtually on 28 June 2024 at 10 a.m., which will include the review of the 2023 financial statements, the reports of directors and auditors, and special matters such as the re-election of directors and auditors. The General Meeting will consider authorizing the Board of Directors to issue no more than 20% of the total issued shares over the next year and to repurchase no more than 10% of the shares. In addition, the discussion will be given to update the share option plan authorization limit so that it does not exceed 10% of the total number of shares issued. Shareholders will be required to appoint the Chairman of the General Meeting as their representative to vote virtually and submit specific voting instructions 48 hours prior to the Meeting. The convening of this General Meeting is required under the relevant COVID-19 pandemic under Chapter 599F of the Laws of Hong Kong.